AML/ KYC Checker (Bank)(Short-Term Banking Project)

Adecco

  • Ngau Tau Kok, Hong Kong
  • Temporary
  • Full-time
  • 1 month ago
Our client is a leading bank and they are looking for AML/ KYC Checker (Bank)(Short-Term Banking Project) to join their winning team.Responsibilities:
  • Partner with internal units to ensure adequate due diligence process is carried out for
  • customer accounts and documentation reviews
  • Send the requests to Outreach/RM for accounts where information is required to complete
  • the review
  • Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
  • Ensure any tech issue/procedural clarifications gets highlighted to managers for furtherreview and guidance
  • Ensure to get Quality Control (QC) review done on files prior to submission andrespond/correct any discrepancies identified during QC reviews
Experience:
  • 5 - 8 years relevant experience in KYC/AML/Due Diligence or has banking experience is
  • preferred
  • Knowledge of AML/KYC policies including bank systems, applications and due diligence
  • processes
  • Strong analytical and comprehension skills with the ability to analyze and document largeamounts of data
  • Adherence to controls and compliance standards
  • Effective verbal and written communication skills

Adecco